General information

Solwood New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034394724
New Zealand Business Number
1742996
Company Number
Registered
Company Status

Solwood New Zealand Limited (issued a business number of 9429034394724) was incorporated on 19 Dec 2005. 3 addresses are currently in use by the company: 411 Waingaro Road, Rd 1, Ngaruawahia, 3793 (type: postal, physical). 411 Waingaro Road, Ngaruawahia had been their physical address, until 18 Aug 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 20 shares (20 per cent of shares), namely:
Ashdown, Jeanine Maree (an individual) located at Ngaruawahia,
Ashdown, Antony (an individual) located at Ngaruawahia. When considering the second group, a total of 1 shareholder holds 64 per cent of all shares (exactly 64 shares); it includes
Sterling Group International Limited (an entity) - located at Ngaruawahia. Next there is the next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Giles, Anthony, located at Hamilton (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
411 Waingaro Road, Rd 1, Ngaruawahia, 3793 Registered & physical & service 18 Aug 2014
411 Waingaro Road, Rd 1, Ngaruawahia, 3793 Postal 02 Aug 2019
Directors
Name and Address Role Period
Antony Ashdown
Rd1, Ngaruawahia, 3793
Address used since 03 Aug 2015
Director 19 Dec 2005 - current
Jeanine Maree Ashdown
Rd1, Ngaruawahia, 3793
Address used since 03 Aug 2015
Director 15 Jan 2007 - current
Keith Watford
Lakewoods, Elanora, Queensland Australia,
Address used since 19 Dec 2005
Director 19 Dec 2005 - 01 Apr 2009
Charlie Panakera
Hamilton,
Address used since 19 Dec 2005
Director 19 Dec 2005 - 30 Aug 2008
Anthony Giles
Hamilton,
Address used since 19 Dec 2005
Director 19 Dec 2005 - 15 Jan 2007
Addresses
Previous address Type Period
411 Waingaro Road, Ngaruawahia Physical 19 Dec 2005 - 18 Aug 2014
411 Waingaro Road, Ngaruwahia Registered 19 Dec 2005 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ashdown, Jeanine Maree
Individual
Ngaruawahia
06 Aug 2007 - current
Ashdown, Antony
Individual
Ngaruawahia
06 Aug 2007 - current
Shares Allocation #2 Number of Shares: 64
Shareholder Name Address Period
Sterling Group International Limited
Shareholder NZBN: 9429035256496
Entity (NZ Limited Company)
Ngaruawahia
06 Aug 2007 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Giles, Anthony
Individual
Hamilton
19 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Watford, Keith
Individual
Lakewoods
Elanora, Queensland Australia
19 Dec 2005 - 27 Jun 2010
Ashdown, Antony
Individual
Ngaruawahia
19 Dec 2005 - 29 Sep 2006
Panakera, Charlie
Individual
Hamilton
19 Dec 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sterling Group International Limited
Type Ltd
Ultimate Holding Company Number 1539906
Country of origin NZ
Location
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